Paul Revere
Sr. Member
 Offline
Activity: 406
Merit: 260
The Scamcoats are coming!
|
 |
June 16, 2015, 02:03:03 PM
Last edit: June 16, 2015, 02:36:18 PM by Paul Revere |
|
The scame your thinking of is btclend.org... Who runs this btclend.org scame? Caramello and fellow scamers?  xpytrust... follow the trail between xpytrust and btclend. org John "Lex Luthor" Tuberosi hanging with with his favorite bitch.  Truth, Biatch! YAhh!  Ahhh. That explains the Bonehead. Truth? The truth is that BTClend is shorting Paycoin and playing the suckers who deposit XPY with them for fools. Just another scam leeching off of the Paycoin scam. I have traced well over 250,000 XPY coming directly from BTClend to exchanges, mostly Cryptsy.  https://chainz.cryptoid.info/xpy/tx.dws?706023.htmWake up, morons who are using the BTClend online staking. The BTClend business model does not work. There is no legitimate source of income. They are making BTC by taking XPY deposits+PC stake and dumping the coins and then paying back with coins that cost a fraction of what they cost when they were deposited. |
All of my posts are simply statements of my own personal opinions based on available information and pondering what might be possible considering human nature, with the goal of finding truth and preventing fraud. Please look at all of the facts and theories and put your thinking cap on to draw your own conclusions. If you feel that I have made a false statement or have been unnecessarily derogatory, I encourage you to please point it out, and if proven correct and/or reasonable I will remedy it. ~ Paul Revere
|
|
|
vancefox
Legendary
Offline
Activity: 1033
Merit: 1005
|
|
June 16, 2015, 07:07:08 PM |
|
...
Just another scam...
Its speld scame. Sence you cant get that wright you must be rong. Anyway, people will only believe it's a scam when good ol vik states it is I'm thinking... |
This space not for rent...
|
|
|
5ick3uffalo
Legendary
Offline
Activity: 994
Merit: 1000
|
|
June 16, 2015, 07:36:47 PM |
|
I think after this hashlet/paycoin scam Homero should refer to himself as a PIG, sort of like Hashie began referring himself as an Ice Queen after revealed himself as a scammer.
Paycoin to the moon! Price is cheaper now, buy for big profut. lol is sceme u no buy CON? bai higjh nd watch get higjher prze nd coinbalance, 2 ;-P |
BTC: 1Dw9feZAGSeHvaiQ55T7C92VAAXB2nVKKk
|
|
|
Paul Revere
Sr. Member
Offline
Activity: 406
Merit: 260
The Scamcoats are coming!
|
|
June 16, 2015, 07:46:13 PM |
|
|
All of my posts are simply statements of my own personal opinions based on available information and pondering what might be possible considering human nature, with the goal of finding truth and preventing fraud. Please look at all of the facts and theories and put your thinking cap on to draw your own conclusions. If you feel that I have made a false statement or have been unnecessarily derogatory, I encourage you to please point it out, and if proven correct and/or reasonable I will remedy it. ~ Paul Revere
|
|
|
suchmoon (OP)
Legendary
Offline
Activity: 3710
Merit: 8969
https://bpip.org
|
|
June 16, 2015, 08:52:51 PM |
|
Some funnies from GH - seems that Garza has borrowed money using gaw.com as a collateral: https://forum.gethashing.com/t/scam-gawminers-paybase-zencloud/67/14048inteLend advances cash against domains, websites, patents and other intellectual property. Our most common deals involve premium domain names and developed websites. |
|
|
|
|
favdesu
Legendary
Offline
Activity: 1764
Merit: 1000
|
|
June 16, 2015, 09:05:18 PM |
|
Guess Garza needs money for lawyers? I wasn't aware that he owned a 3char dot com. Wasn't it gawminers com? |
|
|
|
Franz_Huber
Legendary
Offline
Activity: 938
Merit: 1004
CryptoTalk.Org - Get Paid for every Post!
|
|
June 16, 2015, 10:00:03 PM |
|
People reporting that their scrypt.cc accounts got "hacked" and their bitcoins were stolen. Oh noes, you think scrypt.cc is scame? Who would have thought. This guy says he lost 30 (thirty!) bitcoins. And "support" of scrypt.cc does not reply to his emails. Surprise, surprise. Seriously, how retarded do you have to be to leave that large an amount of bitcoins on an obvious ponzi website? https://hashclub.org/topic/506/scrypt-cc-account-hacked |
|
|
|
suchmoon (OP)
Legendary
Offline
Activity: 3710
Merit: 8969
https://bpip.org
|
|
June 16, 2015, 10:45:05 PM |
|
Guess Garza needs money for lawyers? I wasn't aware that he owned a 3char dot com. Wasn't it gawminers com? It was gawminers.com for the mining stuff but he also had gaw.com for the "corporate parent". Archive.is seems to think that at some point gaw.com was redirecting to btc.com. https://archive.is/http://gaw.com/*https://archive.is/qilb0https://archive.is/QgZKc |
|
|
|
|
suchmoon (OP)
Legendary
Offline
Activity: 3710
Merit: 8969
https://bpip.org
|
|
June 16, 2015, 10:50:59 PM |
|
People reporting that their scrypt.cc accounts got "hacked" and their bitcoins were stolen. Oh noes, you think scrypt.cc is scame? Who would have thought. This guy says he lost 30 (thirty!) bitcoins. And "support" of scrypt.cc does not reply to his emails. Surprise, surprise. Seriously, how retarded do you have to be to leave that large an amount of bitcoins on an obvious ponzi website? https://hashclub.org/topic/506/scrypt-cc-account-hackedTrue. Everybody knows that the best strategy with any ponzi is to reinvest everything to maximize the gains. :-) |
|
|
|
|
coinits
Legendary
Offline
Activity: 1582
Merit: 1019
011110000110110101110010
|
|
June 16, 2015, 11:48:47 PM |
|
People reporting that their scrypt.cc accounts got "hacked" and their bitcoins were stolen. Oh noes, you think scrypt.cc is scame? Who would have thought. This guy says he lost 30 (thirty!) bitcoins. And "support" of scrypt.cc does not reply to his emails. Surprise, surprise. Seriously, how retarded do you have to be to leave that large an amount of bitcoins on an obvious ponzi website? https://hashclub.org/topic/506/scrypt-cc-account-hackedTrue. Everybody knows that the best strategy with any ponzi is to reinvest everything to maximize the gains. :-) And you can not lose anything if you never cash out. |
Jump you fuckers! | The thing about smart motherfuckers is they sound like crazy motherfuckers to dumb motherfuckers. | My sig space for rent for 0.01 btc per week.
|
|
|
|
ladrx
|
|
June 17, 2015, 02:56:52 AM |
|
Yeah, I remember gaw.com redirecting to btc.com for a bit. |
Adam Matlack 1/5/2014: "Not but 30 seconds later, the Holy Spirit slapped me upside the head and said "what are you thinkin'? What are you doin'?" It was an emphatic "NO". And I got - just guilt started to cover me"
|
|
|
|
FUBAR-BDHR
|
|
June 17, 2015, 05:48:22 AM |
|
Domain could have been revoked for having outdated contact information and snatched up.
|
|
|
|
|
cryptojumper
|
|
June 17, 2015, 06:06:11 AM |
|
Guess Garza needs money for lawyers? I wasn't aware that he owned a 3char dot com. Wasn't it gawminers com? He needs money for lawyers because as he said he made no profit from paycoin and all the money he made from hashlets he put in paycoin  Such a martyr of crypto cause... A hard worker for the good of community..  |
|
|
|
favdesu
Legendary
Offline
Activity: 1764
Merit: 1000
|
|
June 17, 2015, 06:07:16 AM |
|
Domain could have been revoked for having outdated contact information and snatched up.
don't think so. check intelend's website, they don't snatch domains. |
|
|
|
Crestington
Legendary
Offline
Activity: 882
Merit: 1024
|
|
June 17, 2015, 10:13:11 AM |
|
Guess Garza needs money for lawyers? I wasn't aware that he owned a 3char dot com. Wasn't it gawminers com? He needs money for lawyers because as he said he made no profit from paycoin and all the money he made from hashlets he put in paycoin Such a martyr of crypto cause... A hard worker for the good of community.. Josh in court yet? I heard he was back in the States and still has that 300k USD power bill to pay. I sincerely doubt he has the money to pay for it or maybe he does and would pay for it in Crypto? Tons of people charged back their credit cards on him and were successful. Where's the action? this thread has been pretty boring lately.
|
|
|
|
|
|
rawbot
|
|
June 17, 2015, 10:14:25 AM |
|
As soon as I found out that he was paying $45000 to hire a private jet to Miami (and I think his hotel was $5000 or thereabouts) a few months ago I could see this coming.
|
|
|
|
|
kken01
Legendary
Offline
Activity: 910
Merit: 1009
|
|
June 17, 2015, 10:26:46 AM |
|
he tried to be a wanna be millionaire. leaving destruction in his wake. its still funny to read what he did to the rent house. would have been easier to just burn the place down and commit insurance fraud lets not forget that he had/has enablers (he didnt sit in the jet alone). these people probably said nothing, even when selling fractional mining power willy-nilly |
|
|
|
|
Crestington
Legendary
Offline
Activity: 882
Merit: 1024
|
|
June 17, 2015, 10:31:51 AM |
|
As soon as I found out that he was paying $45000 to hire a private jet to Miami (and I think his hotel was $5000 or thereabouts) a few months ago I could see this coming.
$50,000! for a trip to Miami!? Private jet, lololol Save so much more money by going coach, it's what? a 4 hour trip? Discounts for travelling on Tuesdays and Wednesdays and booking a month in advance. You could do that entire trip for maybe $3000. Flight there and back would be about $650, hotel at $100 a night for a week $700, food and spending money for a week $1650. |
|
|
|
|
BoBfromGH
Newbie
Offline
Activity: 14
Merit: 0
|
|
June 17, 2015, 10:57:47 AM |
|
As soon as I found out that he was paying $45000 to hire a private jet to Miami (and I think his hotel was $5000 or thereabouts) a few months ago I could see this coming.
$50,000! for a trip to Miami!? Private jet, lololol Save so much more money by going coach, it's what? a 4 hour trip? Discounts for travelling on Tuesdays and Wednesdays and booking a month in advance. You could do that entire trip for maybe $3000. Flight there and back would be about $650, hotel at $100 a night for a week $700, food and spending money for a week $1650. If you're spending other peoples money it probably isn't too much of a big deal..however, if, like yourself, you actually have to earn your income, you're going to consider the most cost effective options. Either way, these things are going to come back to bite him. Wonder how he's getting on now. Josh, why don't you stop by and say hi, liven this place up a bit. We know you still watch here and GH diligently (that's another way of saying you're unable to stop yourself from keeping tabs on what people are saying about you, in case you struggle with diligently). It'd be interesting to know how you're getting on now that HT is finally down. Go on, be a sport, entertain us with some more of your genius. |
|
|
|
|
Phildo
Legendary
Offline
Activity: 1526
Merit: 1000
|
|
June 17, 2015, 12:07:28 PM |
|
Spending that money was an investment.
How many rubes saw that shitshow that was the Miami conference and piled more money into his pocket? Didn't a major part of the operation fail that weekend but idiots pointed to the private jet and bodyguards and spotlight as signs that everything was going to work out and a green light to hand more money over?
|
|
|
|
|
|
